Mumbai: Various companies have duped the nationalized banks to the tune of Rs 13,043.57 crore. MLA Ashish Shelar in Assembly has questioned the government that why aren’t they permitting the CBI to probe the matter. The CBI has sought permission from the state government to investigate and file complaints in this regard.
An immediate note of this was taken by home minister Dilip Walse Patil and he declared that the CBI will be allowed to investigate into this and other such pending cases.
“Various companies have duped nationalized and private banks by borrowing loans from them. These banks have lodged complaints with the CBI in this regard. The CBI is awaiting permission from the state government to probe and file charges into the matter. But since the government had not given the permission, the inquiry could not take place. Why is the government not permitting inquiries in matters that concern citizens’ money,” sais Ashish Shelar. He presented the detailed list of names of these 12 banks.
Sr. No. Name of the Bank Sanctioned Date Duped Amount
1. Bank of Baroda 11 Jan, 2021 Rs. 739 crore
2. Punjab National Bank 8 Dec, 2020 Rs. 1107 crore
3. State Bank of India 30 Mar, 2021 Rs. 433 crore
4. Union Bank of India 13 Aug, 2021 Rs. 448 crore
5. Union Bank of India 13 Aug, 2021 Rs. 448 crore
6. Yes Bank 8 Sept, 2021 Rs. 987 crore
(ILFS Scam)
7. Yes Bank 8 Sept, 2021 Rs.569.40 crore
(ILFS Transport)
8. Yes Bank 8 Sept, 2021 Rs.529.5 crore
(ILFS Maritime Scam)
9. State Bank of India 2 Mar, 2021 Rs. 624 crore
10. State Bank of India 11 Nov, 2021 Rs. 1987 crore
11. Union Bank of India 31 Mar, 2021 Rs. 4037 crore
12. Yes Bank 11 Feb, 2021 Rs. 1053 crore
13. Yes Bank 16 Feb, 2021 Rs. 225 crore
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